Corporate Information

BOARD MEMBERS

Pradeep Kumar Sinha, Non-Executive Chairman, ICICI Bank

Pradeep Kumar Sinha Non-Executive (part-time) Chairman

Neelam Dhawan Independent Director

Radhakrishnan Nair Independent Director

B. Sriram Independent Director

S. Madhavan Independent Director

Vibha Paul Rishi Independent Director

Rohit Bhasin Independent Director

Punit Sood Independent Director

Sandeep Bakhshi Managing Director & CEO

Sandeep Batra Executive Director

Rakesh Jha Executive Director

Ajay Kumar Gupta Executive Director

KEY PERSONNEL

Anindya Banerjee Group Chief Financial Officer

Prachiti Lalingkar Company Secretary

BOARD COMMITTEES

Audit Committee

S. Madhavan (C)
Rohit Bhasin
Punit Sood

Credit Committee

Sandeep Bakhshi (C)
B. Sriram
Radhakrishnan Nair
Rakesh Jha

Information Technology Strategy Committee

B. Sriram (C)
Neelam Dhawan
Punit Sood
Sandeep Batra
Ajay Kumar Gupta

Board Governance, Remuneration & Nomination Committee

Neelam Dhawan (C)
B. Sriram
Pradeep Kumar Sinha

Customer Service Committee

Vibha Paul Rishi (C)
S. Madhavan
Sandeep Bakhshi
Rakesh Jha

Risk Committee

Rohit Bhasin (C)
S. Madhavan
Pradeep Kumar Sinha
Punit Sood
Sandeep Batra

Corporate Social Responsibility Committee

Pradeep Kumar Sinha (C)
Radhakrishnan Nair
Vibha Paul Rishi
Rohit Bhasin
Rakesh Jha

Fraud Monitoring Committee

Radhakrishnan Nair (C)
Neelam Dhawan
Vibha Paul Rishi
Rakesh Jha

Stakeholders Relationship Committee

Vibha Paul Rishi (C)
Sandeep Batra
Ajay Kumar Gupta

Financial Statements of ICICI Bank Limited

Consolidated Financial Statements of ICICI Bank Limited and its Subsidiaries